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DERMACEA LTD

Company number 06183906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Mr David Marsden on 30 October 2012
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2012 AD01 Registered office address changed from C/O Mr D Marsden 46 Hartle Lane Belbroughton Stourbridge West Midlands DY9 9TJ England on 22 November 2012
26 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Dec 2011 AD01 Registered office address changed from Manor House Manor Lane Halesowen West Midlands B62 8PU on 12 December 2011
11 Aug 2011 CERTNM Company name changed skinovations LTD\certificate issued on 11/08/11
  • RES15 ‐ Change company name resolution on 2011-07-01
11 Aug 2011 CONNOT Change of name notice
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 1,000
10 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for David Marsden on 26 March 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2010 MISC 288B logged - simon milner - sec and dir
20 May 2009 363a Return made up to 26/03/09; full list of members
20 Feb 2009 CERTNM Company name changed care cycle LIMITED\certificate issued on 23/02/09
29 Jan 2009 288b Appointment terminate, director simon richard milner logged form
13 Jan 2009 287 Registered office changed on 13/01/2009 from friend LLP, quayside 252-260 broad street birmiingham west midlands B1 2HF
13 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
22 Apr 2008 363a Return made up to 26/03/08; full list of members
26 Mar 2007 NEWINC Incorporation